Page 878 - Trump Executive Orders 2017-2021

Federal Register / Vol. 84, No. 123 / Wednesday, June 26, 2019 / Presidential Documents 30575

(c) the term ‘‘foreign financial institution’’ means any foreign entity that
is engaged in the business of accepting deposits, making, granting, transfer-
ring, holding, or brokering loans or credits, or purchasing or selling foreign
exchange, securities, commodity futures or options, or procuring purchasers
and sellers thereof, as principal or agent. The term includes, but is not
limited to, depository institutions, banks, savings banks, money service busi-
nesses, trust companies, securities brokers and dealers, commodity futures
and options brokers and dealers, forward contract and foreign exchange
merchants, securities and commodities exchanges, clearing corporations, in-
vestment companies, employee benefit plans, dealers in precious metals,
stones, or jewels, and holding companies, affiliates, or subsidiaries of any
of the foregoing. The term does not include the international financial institu-
tions identified in 22 U.S.C. 262r(c)(2), the International Fund for Agricultural
Development, the North American Development Bank, or any other inter-
national financial institution so notified by the Secretary of the Treasury;
(d) the term ‘‘knowingly,’’ with respect to conduct, a circumstance, or
a result, means that a person has actual knowledge, or should have known,
of the conduct, the circumstance, or the result; and
(e) the term ‘‘United States person’’ means any United States citizen,
permanent resident alien, entity organized under the laws of the United
States or any jurisdiction within the United States (including foreign
branches), or any person in the United States.
Sec. 9. For those persons whose property and interests in property are
blocked pursuant to this order who might have a constitutional presence
in the United States, I find that because of the ability to transfer funds
or other assets instantaneously, prior notice to such persons of measures
to be taken pursuant to this order would render those measures ineffectual.
I therefore determine that for these measures to be effective in addressing
the national emergency declared in Executive Order 12957, there need be
no prior notice of a listing or determination made pursuant to section
1 of this order.
Sec. 10. (a) Nothing in this order shall be construed to impair or otherwise
affect:
(i) the authority granted by law to an executive department or agency,
or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget
relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and
subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit,
substantive or procedural, enforceable at law or in equity by any party
against the United States, its departments, agencies, or entities, its officers,
employees, or agents, or any other person.

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